Designation of Twelve Individuals Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012, 53517 [2014-21388]
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Federal Register / Vol. 79, No. 174 / Tuesday, September 9, 2014 / Notices
In accordance with 49 U.S.C. 31136(e)
and 31315, each exemption will be valid
for 2 years unless revoked earlier by
FMCSA. The exemption will be revoked
if: (1) The person fails to comply with
the terms and conditions of the
exemption; (2) the exemption has
resulted in a lower level of safety than
was maintained before it was granted; or
(3) continuation of the exemption would
not be consistent with the goals and
objectives of 49 U.S.C. 31136 and 31315.
If the exemption is still effective at the
end of the 2-year period, the person may
apply to FMCSA for a renewal under
procedures in effect at that time.
Issued on: August 28, 2014.
Larry W. Minor,
Associate Administrator for Policy.
[FR Doc. 2014–21427 Filed 9–8–14; 8:45 am]
BILLING CODE 4910–EX–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Twelve Individuals
Pursuant to the Sergei Magnitsky Rule
of Law Accountability Act of 2012
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
twelve individuals whose property and
interests in property are blocked
pursuant to the Sergei Magnitsky Rule
of Law Accountability Act of 2012 (Pub.
L. 112–208, December 14, 2012) (the
‘‘Magnitsky Act’’).
DATES: The designations by the Director
of OFAC, pursuant to the Magnitsky
Act, of the twelve individuals identified
in this notice were effective on May 20,
2014.
tkelley on DSK3SPTVN1PROD with NOTICES
SUMMARY:
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FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance and Evaluation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs is available via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
On December 14, 2012, the President
signed the Magnitsky Act. The
Magnitsky Act requires the President to
submit to certain congressional
committees a list of each person the
President has determined meets certain
criteria set forth in the Magnitsky Act.
Pursuant to Section 406 of the
Magnitsky Act, the President is required
to block, with certain exceptions, all
property and interests in property of a
person who is on the list required by
Section 404(a) of the Magnitsky Act that
are in the United States, that come
within the United States, or that are or
come within the possession or control of
any United States person. The President
delegated certain functions under the
Magnitsky Act to the Secretary of the
Treasury, in consultation with the
Secretary of State, on April 5, 2013.
On May 20, 2014, the Director of
OFAC designated, pursuant to Section
406 of the Magnitsky Act, twelve
individuals whose property and
interests in property are blocked
pursuant to the Magnitsky Act.
The listings for these individuals on
OFAC’s List of Specially Designated
Nationals and Blocked Persons appear
as follows:
PO 00000
Frm 00112
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53517
Individuals
1. ALISOV, Igor Borisovich; DOB 11
Mar 1968 (individual) [MAGNIT].
2. GAUS, Alexandra Viktorovna (a.k.a.
GAUSS, Alexandra); DOB 29 Mar
1975 (individual) [MAGNIT].
3. KHLEBNIKOV, Vyacheslav
Georgievich (a.k.a. KHLEBNIKOV,
Viacheslav); DOB 09 Jul 1967
(individual) [MAGNIT].
4. KLYUEV, Dmitry Vladislavovich
(a.k.a. KLYUYEV, Dmitriy); DOB 10
Aug 1967 (individual) [MAGNIT].
5. KRATOV, Dmitry Borisovich; DOB 16
Jul 1964 (individual) [MAGNIT].
6. KRECHETOV, Andrei Alexandrovich;
DOB 22 Sep 1981 (individual)
[MAGNIT].
7. LITVINOVA, Larisa Anatolievna;
DOB 18 Nov 1963 (individual)
[MAGNIT].
8. MARKELOV, Viktor Aleksandrovich;
DOB 15 Dec 1967; POB Leninskoye
village, Uzgenskiy District, Oshkaya
region of the Kirghiz SSR (individual)
[MAGNIT].
9. STEPANOV, Vladlen Yurievich; DOB
17 Jul 1962 (individual) [MAGNIT].
10. TAGIYEV, Fikret (a.k.a. TAGIEV,
Fikhret Gabdulla Ogly; a.k.a.
TAGIYEV, Fikhret); DOB 03 Apr 1962
(individual) [MAGNIT].
11. SUGAIPOV, Umar; DOB 17 Apr
1966; POB Chechen Republic, Russia
(individual) [MAGNIT].
12. VAKHAYEV, Musa; DOB 1964; POB
Urus-Martan, Chechen Republic,
Russia (individual) [MAGNIT].
Dated: May 20, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
Editorial Note: This document was
received for publication by the Office of the
Federal Register on September 4, 2014.
[FR Doc. 2014–21388 Filed 9–8–14; 8:45 am]
BILLING CODE 4810–AL–P
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09SEN1
]]>Agencies
[Federal Register Volume 79, Number 174 (Tuesday, September 9, 2014)]
[Notices]
[Page 53517]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-21388]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Twelve Individuals Pursuant to the Sergei
Magnitsky Rule of Law Accountability Act of 2012
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of twelve individuals whose property
and interests in property are blocked pursuant to the Sergei Magnitsky
Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14,
2012) (the ``Magnitsky Act'').
DATES: The designations by the Director of OFAC, pursuant to the
Magnitsky Act, of the twelve individuals identified in this notice were
effective on May 20, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On December 14, 2012, the President signed the Magnitsky Act. The
Magnitsky Act requires the President to submit to certain congressional
committees a list of each person the President has determined meets
certain criteria set forth in the Magnitsky Act.
Pursuant to Section 406 of the Magnitsky Act, the President is
required to block, with certain exceptions, all property and interests
in property of a person who is on the list required by Section 404(a)
of the Magnitsky Act that are in the United States, that come within
the United States, or that are or come within the possession or control
of any United States person. The President delegated certain functions
under the Magnitsky Act to the Secretary of the Treasury, in
consultation with the Secretary of State, on April 5, 2013.
On May 20, 2014, the Director of OFAC designated, pursuant to
Section 406 of the Magnitsky Act, twelve individuals whose property and
interests in property are blocked pursuant to the Magnitsky Act.
The listings for these individuals on OFAC's List of Specially
Designated Nationals and Blocked Persons appear as follows:
Individuals
1. ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT].
2. GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Alexandra); DOB 29 Mar
1975 (individual) [MAGNIT].
3. KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHLEBNIKOV, Viacheslav);
DOB 09 Jul 1967 (individual) [MAGNIT].
4. KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Dmitriy); DOB 10 Aug
1967 (individual) [MAGNIT].
5. KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 (individual) [MAGNIT].
6. KRECHETOV, Andrei Alexandrovich; DOB 22 Sep 1981 (individual)
[MAGNIT].
7. LITVINOVA, Larisa Anatolievna; DOB 18 Nov 1963 (individual)
[MAGNIT].
8. MARKELOV, Viktor Aleksandrovich; DOB 15 Dec 1967; POB Leninskoye
village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].
9. STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 (individual) [MAGNIT].
10. TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a.
TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT].
11. SUGAIPOV, Umar; DOB 17 Apr 1966; POB Chechen Republic, Russia
(individual) [MAGNIT].
12. VAKHAYEV, Musa; DOB 1964; POB Urus-Martan, Chechen Republic, Russia
(individual) [MAGNIT].
Dated: May 20, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
Editorial Note: This document was received for publication by
the Office of the Federal Register on September 4, 2014.
[FR Doc. 2014-21388 Filed 9-8-14; 8:45 am]
BILLING CODE 4810-AL-P
